Search Results for “investigation” – Page 1708

Tobacco Wholesaler Sentenced for PACT Violation

BOSTON – A tobacco wholesaler from Connecticut was sentenced today in federal court in Springfield for violating the Prevent All Cigarette Trafficking (PACT) Act. Syed I. Bokhari, 57, was sentenced by U.S.…

August 11, 2022

1 min read

Federal Grand Jury Indicts Multiple Defendants For Marijuana, Money Laundering, And Firearms Offenses

Department of Justice Press Releases

KNOXVILLE, Tenn. – A federal grand jury in Knoxville returned a four-count indictment on July 20, 2022, against Jordon Albert White, 31, Jack Jamarcus Bolden, 32, Anasia Annette Cherry, 21, Tatyana Davenport,…

August 11, 2022

2 mins read

Waterbury Man Sentenced to More Than 6 Years in Federal Prison for Firearm and Drug Offenses

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KEVEN SANTOS, 24, of Waterbury, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 76…

August 11, 2022

1 min read

Tulsa Man Sentenced to 5 Years in Prison for Possessing Firearms in Furtherance of a Drug Trafficking Crime

Department of Justice Press Releases

A Tulsa man who possessed a revolver and shotgun to protect himself and the illicit drugs he was distributing was sentenced in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge…

August 11, 2022

1 min read

Florida Teacher Quits After District Employee Allegedly Removed Pictures Of MLK, Harriet Tubman From His Classroom

Politics·Politics·US and World News

Florida Teacher Quits After District Employee Allegedly Removed Pictures Of MLK, Harriet Tubman From His Classroom Reagan Reese on August 11, 2022 A Florida elementary school teacher resigned after a district employee…

August 11, 2022

2 mins read

Philadelphia Cop Charged for Assaulting Mom of Four

Breaking News·Police Blotter

PHILADELPHIA, PA – A Philadelphia has been charged and arrested for domestic assault according to the Philadelphia District Attorney’s Office. The D.A.’s office issued the following statement: Philadelphia Police Officer Ramon Chaulisant…

August 11, 2022

1 min read

16 Year-Old Arrested In D.C. For Violent Brick Attack

Breaking News·D.C. News·Police Blotter

WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating an assault that left one man hospitalized on Monday night. This incident took place on the 500 block of G Street…

August 11, 2022

1 min read

37 Year-Old Shot in Western Baltimore

Baltimore News·Breaking News·Maryland News·Police Blotter

BALTIMORE, MARYLAND – The Baltimore Police Department is investigating a shooting that took place in the vicinity of the 1300 Block of North Carey Street in Western Baltimore. This shooting took place…

August 11, 2022

1 min read

Raritan Man Charged for Lewdness, Assaults in Bridgewater and Franklin Townships

Breaking News·New Jersey News·North Jersey News·Police Blotter

SOMERVILLE, N.J. (PRESS RELEASE SCPO) – Somerset County Prosecutor John P. McDonald and Somerset County Prosecutor’s Office Chief of County Detectives John W. Fodor announced the arrest of Rogelio Calyeca Postrero, age…

August 11, 2022

3 mins read

South River Police Blotter: Here’s What Happened in July

Breaking News·Police Blotter

SOUTH RIVER, NJ – The South River Police Department issued the following police incident blotter reports for events that happened in early July. SUSPICIOUS INCIDENT, Continental Court on 7/4 @ 0716 hours…

August 11, 2022

1 min read

El Paso Stash House Busts Rescue More Migrants

California News

EL PASO, Texas – El Paso Sector U.S. Border Patrol Agents discovered more stash houses this week. On August 8, the Border Patrol Ysleta Station Anti-Smuggling Unit along with their counterparts…

August 11, 2022

1 min read

Belgrade construction company co-owner sentenced to prison for failing to pay $2.8 million in payroll taxes

Department of Justice Press Releases

MISSOULA — The co-owner of H & H Earthworks, Inc., was sentenced today to 30 months in prison after she admitted to failing to pay the IRS more than $2.8 million in…

August 11, 2022

2 mins read

Former Spokane Neonatologist Pleads Guilty in Plot to Hire Multiple Hitmen to Kidnap His Estranged Wife and Assault a Former Colleague

Department of Justice Press Releases

Spokane – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Ronald Craig Ilg, age 55, of Spokane, Washington has pled guilty to Transmitting Threats in…

August 11, 2022

2 mins read

South Bay Man Indicted for Alleged Scheme that Used Name of Famous Television Production Company to Swindle Investors

Department of Justice Press Releases

LOS ANGELES – A South Bay man was charged today in a federal grand jury indictment alleging he used the “Desilu” name – the same name used by Lucille Ball and…

August 11, 2022

3 mins read

Boston Man Sentenced to Nearly Three Years in Jail for Online Fraud Schemes

Department of Justice Press Releases

BOSTON – A Boston man was sentenced today in federal court in Boston for his role in online fraud schemes. Macpherson Osemwegie, 32, was sentenced by U.S. District Court Judge Denise J.…

August 11, 2022

1 min read

Former Cambridge Man Pleads Guilty to Wire Fraud and Illegally Exporting Defense Articles to Turkey

Department of Justice Press Releases

BOSTON – A former Cambridge man pleaded guilty today in Boston in connection with his scheme to illegally export defense technical data to foreign nationals in Turkey for the fraudulent manufacturing of…

August 11, 2022

2 mins read

Brighton Man Pleads Guilty to Cocaine Trafficking Conspiracy

Department of Justice Press Releases

BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) has pleaded guilty to a drug trafficking conspiracy involving cocaine and cocaine base. Phillip Williams, 38, of Brighton, pleaded guilty…

August 11, 2022

2 mins read

East Hartford Man Sentenced to 15 Years in Federal Prison for Operating Manchester Drug Mill

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS CIURO, 37, of East Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to…

August 11, 2022

1 min read

CEO Of Security Company Pleads Guilty To International Boiler Room Fraud Scheme

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced that ROGER RALSTON, the CEO of DirectView Holdings, Inc. (“DirectView”), a Florida-based video surveillance and security company, pled…

August 11, 2022

3 mins read

Licensed Attorney Pleads Guilty to Bankruptcy Fraud, Agrees to Disbarment

Department of Justice Press Releases

ST. PAUL, Minn.– A Willmar attorney has pleaded guilty to fraudulent concealment of bankruptcy assets, announced United States Attorney Andrew M. Luger. According to court documents, on November 3, 2015, Gregory Ronald…

August 11, 2022

1 min read

investigation- Page 1708